Active
Company Information for A.G.C. LTD
213 CROMFORD ROAD, LANGLEY MILL, NOTTINGHAM, NG16 4EU,
|
Company Registration Number
04807989
Private Limited Company
Active |
Company Name | |
---|---|
A.G.C. LTD | |
Legal Registered Office | |
213 CROMFORD ROAD LANGLEY MILL NOTTINGHAM NG16 4EU Other companies in NG5 | |
Company Number | 04807989 | |
---|---|---|
Company ID Number | 04807989 | |
Date formed | 2003-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 29/06/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB427837565 |
Last Datalog update: | 2024-04-06 22:32:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANGUS WEST |
||
RICHARD ALLAN NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ALLAN NORTON |
Director | ||
ELAINE NORTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.G.C. (STATICS) LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
ACUTE ACOUSTICS LTD | Company Secretary | 2004-09-16 | CURRENT | 2004-09-13 | Active | |
R & E INVESTMENTS LTD | Company Secretary | 2004-06-01 | CURRENT | 2003-12-09 | Active | |
R & E FINANCE LTD | Company Secretary | 2003-02-27 | CURRENT | 2003-02-24 | Active | |
BRITTLES LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2000-10-03 | Dissolved 2013-10-15 | |
THE BUSINESS AND PROPERTY COMPANY LTD | Director | 2016-11-10 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
R & E FINANCE LTD | Director | 2010-12-02 | CURRENT | 2003-02-24 | Active | |
R & E INVESTMENTS LTD | Director | 2010-12-02 | CURRENT | 2003-12-09 | Active | |
A.G.C. (STATICS) LTD | Director | 2010-10-18 | CURRENT | 2007-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/03/23 TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048079890006 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048079890004 | |
AD03 | Registers moved to registered inspection location of Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ | |
AD02 | Register inspection address changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ | |
PSC02 | Notification of Baslow Parks Limited as a person with significant control on 2019-03-29 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN NORTON | |
TM02 | Termination of appointment of Angus West on 2019-03-29 | |
PSC07 | CESSATION OF RICHARD ALLAN NORTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Richard Allan Norton as a person with significant control on 2019-05-02 | |
CH01 | Director's details changed for Mr Richard Allan Norton on 2019-05-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048079890005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048079890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048079890004 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALLAN NORTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN NORTON | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE NORTON | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALLAN NORTON | |
SH01 | 24/06/10 STATEMENT OF CAPITAL GBP 5 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN NORTON / 20/05/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
88(2)R | AD 31/08/07--------- £ SI 2@2=4 £ IC 2/6 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 30-31 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
88(2)R | AD 08/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED |
Creditors Due After One Year | 2011-11-01 | £ 337,558 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 263,352 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.C. LTD
Called Up Share Capital | 2011-11-01 | £ 5 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 2,555 |
Current Assets | 2011-11-01 | £ 76,914 |
Debtors | 2011-11-01 | £ 74,359 |
Fixed Assets | 2011-11-01 | £ 572,022 |
Shareholder Funds | 2011-11-01 | £ 48,026 |
Tangible Fixed Assets | 2011-11-01 | £ 572,022 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as A.G.C. LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |